EDUCATION PERSONNEL MANAGEMENT HOLDINGS LIMITED filing history - Find and update company information

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EDUCATION PERSONNEL MANAGEMENT HOLDINGS LIMITED

Company number 07982303

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Jul 2012	AP01	Appointment of Roger Kevin Walker as a director	View PDF Appointment of Roger Kevin Walker as a director - link opens in a new window - 3 pages (3 pages)
09 Jul 2012	AP01	Appointment of Alexandra Marie Hawkins as a director	View PDF Appointment of Alexandra Marie Hawkins as a director - link opens in a new window - 3 pages (3 pages)
09 Jul 2012	AP01	Appointment of David Charles Williams as a director	View PDF Appointment of David Charles Williams as a director - link opens in a new window - 3 pages (3 pages)
09 Jul 2012	AP01	Appointment of Maureen Hazel Cooper as a director	View PDF Appointment of Maureen Hazel Cooper as a director - link opens in a new window - 3 pages (3 pages)
09 Jul 2012	AP01	Appointment of Beverley John Frederick Curtis as a director	View PDF Appointment of Beverley John Frederick Curtis as a director - link opens in a new window - 3 pages (3 pages)
09 Jul 2012	SH01	Statement of capital following an allotment of shares on 29 June 2012 GBP 702,854.55	View PDF Statement of capital following an allotment of shares on 29 June 2012 GBP 702,854.55 - link opens in a new window - 4 pages (4 pages)
09 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 40 pages (40 pages)
09 Jul 2012	SH02	Sub-division of shares on 29 June 2012	View PDF Sub-division of shares on 29 June 2012 - link opens in a new window - 5 pages (5 pages)
09 Jul 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
04 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
03 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
24 May 2012	AP01	Appointment of Jennifer Louise Elliott as a director	View PDF Appointment of Jennifer Louise Elliott as a director - link opens in a new window - 3 pages (3 pages)
24 May 2012	TM01	Termination of appointment of Taylor Vinters Directors Limited as a director	View PDF Termination of appointment of Taylor Vinters Directors Limited as a director - link opens in a new window - 2 pages (2 pages)
24 May 2012	TM01	Termination of appointment of James Allen as a director	View PDF Termination of appointment of James Allen as a director - link opens in a new window - 2 pages (2 pages)
24 May 2012	TM01	Termination of appointment of Adam Bradley as a director	View PDF Termination of appointment of Adam Bradley as a director - link opens in a new window - 2 pages (2 pages)
24 May 2012	TM01	Termination of appointment of John Short as a director	View PDF Termination of appointment of John Short as a director - link opens in a new window - 2 pages (2 pages)
24 May 2012	AD01	Registered office address changed from Merlin Place Milton Road Cambridge Cambridgeshire CB4 0DP on 24 May 2012	View PDF Registered office address changed from Merlin Place Milton Road Cambridge Cambridgeshire CB4 0DP on 24 May 2012 - link opens in a new window - 2 pages (2 pages)
21 May 2012	CERTNM	Company name changed tayvin 463 LIMITED\certificate issued on 21/05/12 RES15 ‐ Change company name resolution on 2012-05-15	View PDF Company name changed tayvin 463 LIMITED\certificate issued on 21/05/12 RES15 ‐ Change company name resolution on 2012-05-15 - link opens in a new window - 2 pages (2 pages)
21 May 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Mar 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 75 pages (75 pages)

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